LDD CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
LDD CONSTRUCTION LIMITED
COMPANY NUMBER
06821067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/02/2009
(15 years and 9 months old)
WEBSITE
http://lddconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2009
31/01/2017
LONDON DIAMOND DRILLING SERVICES LTD.
ESSEX
IG8 8HD
Telephone: 02072773875
TPS: No
7 Eastbury Road
London
E6 6LP
Telephone: 72773877
Unit 19-20
Bourne Court
Unity Trading Estate, Southend Road
Woodford Green, Essex
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON DIAMOND DRILLING HOLDINGS LTD | Active - Accounts Filed | View Report |
| LDD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2009 - Present (15 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 17/02/2009 - Present (15 years and 9 months) Secretary: 17/02/2009 - Present (15 years and 9 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 5 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON DIAMOND DRILLING HOLDINGS LTD | Active - Accounts Filed | View Report |
| BLAKRON LIMITED | Active - Accounts Filed | View Report |
| DRILLTEC LIMITED | Active - Accounts Filed | View Report |
| LDD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | Kang Hung Yau (918712573) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Kelly Louise Horne (927208589) Appointed |
| 15/06/2020 | New Board Member Stephen James Gravestock (910013767) Appointed |
| 15/06/2020 | Stephen James Gravestock (927040705) has left the board |
| 08/06/2020 | New Board Member Stephen James Gravestock (927040705) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 19/12/2017 | Courtney Louise Welsh (918835997) has left the board |
| 04/07/2017 | Giles Abbott Barringham (918713055) has left the board |
| 04/07/2017 | Giles Abbott Barringham (911664239) has left the board |
| 24/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Courtney Louise Welsh (918835997) Appointed |
| 31/03/2016 | New Board Member Caroline Seagroatt (917606139) Appointed |
| 31/03/2016 | New Board Member Daniel Ian McIver (920651590) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Giles Abbott Barringham (911664239) Appointed |
| 28/04/2014 | Andrew Paul Dawson (909031254) has left the board |
| 28/04/2014 | David Rickus (909031261) has left the board |
| 28/04/2014 | Paul Ernest Nattrass (905422184) has left the board |
| 28/04/2014 | New Company Secretary Giles Abbott Barringham (918713055) Appointed |
| 28/04/2014 | New Board Member Kang Hung Yau (918712573) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 17/03/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 03/06/2013 | New Board Member David Rickus (909031261) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
| 04/12/2012 | Change in Reg. Office |
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